| Name: | BRYAN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1995 (30 years ago) |
| Entity Number: | 1920584 |
| County: | New York |
| Date of dissolution: | 29 Dec 1999 |
| Place of Formation: | Texas |
| Principal Address: | 2203 TIMBERLOCH PLACE, SUITE 213, THE WOODLANDS, TX, United States, 77380 |
| Principal Address ZIP Code: | |
| Address: | ATT: LEONARD GUBAR, ESQ., 40 WEST 57TH ST., NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C/O REID & PRIEST LLP | DOS Process Agent | ATT: LEONARD GUBAR, ESQ., 40 WEST 57TH ST., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| J. SHELBY BRYAN | Chief Executive Officer | 2203 TIMBERLOCH PLACE, SUITE 213, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-24 | 1999-06-01 | Address | 4265 SAN FELIPE, SUITE 1413, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 1997-06-24 | 1999-06-01 | Address | 4265 SAN FELIPE, SUITE 1413, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office) |
| 1995-05-10 | 1997-06-24 | Address | 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1460233 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990601002093 | 1999-06-01 | BIENNIAL STATEMENT | 1999-05-01 |
| 970624002265 | 1997-06-24 | BIENNIAL STATEMENT | 1997-05-01 |
| 950510000020 | 1995-05-10 | APPLICATION OF AUTHORITY | 1995-05-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
